Total Documents | 94 |
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Total Pages | 327 |
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26 February 2021 | Confirmation statement made on 22 February 2021 with updates |
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12 February 2021 | Appointment of Ms Jennifer Anne Diggeden as a director on 10 February 2021 |
10 February 2021 | Termination of appointment of Victoria Anne Smith as a secretary on 10 February 2021 |
10 February 2021 | Appointment of Ms Jennifer Anne Diggeden as a secretary on 10 February 2021 |
26 August 2020 | Confirmation statement made on 12 August 2020 with updates |
29 May 2020 | Micro company accounts made up to 31 August 2019 |
19 August 2019 | Confirmation statement made on 12 August 2019 with updates |
30 May 2019 | Micro company accounts made up to 31 August 2018 |
22 August 2018 | Confirmation statement made on 12 August 2018 with updates |
1 June 2018 | Director's details changed for Andrew Peter Smith on 31 May 2018 |
1 June 2018 | Change of details for Mr Andrew Peter Smith as a person with significant control on 31 May 2018 |
31 May 2018 | Micro company accounts made up to 31 August 2017 |
23 August 2017 | Confirmation statement made on 12 August 2017 with updates |
23 August 2017 | Confirmation statement made on 12 August 2017 with updates |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
25 April 2017 | Registered office address changed from Rosemaria, the Street Bradfield Essex CO11 2UU to Rosemaria the Street Bradfield Essex CO11 2UU on 25 April 2017 |
25 April 2017 | Registered office address changed from Rosemaria, the Street Bradfield Essex CO11 2UU to Rosemaria the Street Bradfield Essex CO11 2UU on 25 April 2017 |
24 April 2017 | Director's details changed for Andrew Peter Smith on 24 April 2017 |
24 April 2017 | Secretary's details changed for Victoria Anne Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Andrew Peter Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Mr Richard Henry Peter Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Mr Richard Henry Peter Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Kathleen Mary Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Kathleen Mary Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Andrew Peter Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Kathleen Mary Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Andrew Peter Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Mr Richard Henry Peter Smith on 24 April 2017 |
24 April 2017 | Secretary's details changed for Victoria Anne Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Kathleen Mary Smith on 24 April 2017 |
24 April 2017 | Director's details changed for Mr Richard Henry Peter Smith on 24 April 2017 |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
25 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
24 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
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20 August 2014 | Total exemption small company accounts made up to 31 August 2013 |
20 August 2014 | Total exemption small company accounts made up to 31 August 2013 |
29 May 2014 | Previous accounting period shortened from 1 September 2013 to 31 August 2013 |
29 May 2014 | Previous accounting period shortened from 1 September 2013 to 31 August 2013 |
29 May 2014 | Previous accounting period shortened from 1 September 2013 to 31 August 2013 |
28 May 2014 | Previous accounting period extended from 31 August 2013 to 1 September 2013 |
28 May 2014 | Previous accounting period extended from 31 August 2013 to 1 September 2013 |
28 May 2014 | Previous accounting period extended from 31 August 2013 to 1 September 2013 |
14 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
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14 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
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10 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
10 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
4 September 2012 | Total exemption small company accounts made up to 31 August 2011 |
4 September 2012 | Total exemption small company accounts made up to 31 August 2011 |
31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
30 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
13 August 2011 | Total exemption small company accounts made up to 31 August 2010 |
13 August 2011 | Total exemption small company accounts made up to 31 August 2010 |
5 October 2010 | Director's details changed for Kathleen Mary Smith on 14 August 2010 |
5 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
5 October 2010 | Director's details changed for Kathleen Mary Smith on 14 August 2010 |
5 October 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
5 October 2010 | Director's details changed for Andrew Peter Smith on 14 August 2010 |
5 October 2010 | Director's details changed for Richard Henry Peter Smith on 14 August 2010 |
5 October 2010 | Director's details changed for Andrew Peter Smith on 14 August 2010 |
5 October 2010 | Director's details changed for Richard Henry Peter Smith on 14 August 2010 |
21 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
21 May 2010 | Accounts for a dormant company made up to 31 August 2009 |
11 September 2009 | Return made up to 14/08/09; full list of members |
11 September 2009 | Return made up to 14/08/09; full list of members |
11 November 2008 | Accounts for a dormant company made up to 31 August 2008 |
11 November 2008 | Accounts for a dormant company made up to 31 August 2008 |
10 September 2008 | Return made up to 14/08/08; full list of members |
10 September 2008 | Return made up to 14/08/08; full list of members |
18 January 2008 | Accounts for a dormant company made up to 31 August 2007 |
18 January 2008 | Accounts for a dormant company made up to 31 August 2007 |
27 September 2007 | Return made up to 14/08/07; full list of members |
27 September 2007 | Registered office changed on 27/09/07 from: 892 the crescent colchester business park colchester essex CO4 9YQ |
27 September 2007 | Secretary's particulars changed |
27 September 2007 | Return made up to 14/08/07; full list of members |
27 September 2007 | Location of register of members |
27 September 2007 | Location of debenture register |
27 September 2007 | Location of debenture register |
27 September 2007 | Secretary's particulars changed |
27 September 2007 | Registered office changed on 27/09/07 from: 892 the crescent colchester business park colchester essex CO4 9YQ |
27 September 2007 | Location of register of members |
7 November 2006 | Resolutions
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7 November 2006 | Resolutions
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14 August 2006 | Incorporation |
14 August 2006 | Incorporation |